Jagmeet Channa, who plundered accounts while at HSBC’s Canary Wharf headquarters, now deals – entirely legally – with clients and potential investors at a cryptocurrency firm. The firm’s website gives no indication of his role in what the judge described as a ‘sophisticated criminal enterprise’ in 2008. The company was incorporated in December 2012, four years after he was jailed and two years after his LinkedIn CV said he left the firm. Channa told the Mail that his employers knew of his past, and his role was to build software, not related to finance. He said he changed his name to make it more ‘dynamic’ and denied boasting about his criminal past when recruiting staff.

Source: Daily Mail July 25, 2021 21:34 UTC